Ryness Holdings Limited

05671845

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VOTEC HOUSE THE VO-TEC CENTRE, NEWBURY, RG14 5TN

Incorporated 11/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Steven Westbrook

director · Since 29/01/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 95 other boards

Mr Leo Yu

secretary · Since 01/01/2018

Also on 86 other boards

Mr Leo Yu

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 86 other boards

Persons with Significant Control

Mr Steven Westbrook

Significant control

British · England · Age 70

Votec House, The Vo-Tec Centre, Newbury, RG14 5TN

Notified 06/04/2016

Newbury Investments (Uk) Ltd

75–100% shares

Votec House, Hambridge Lane, Newbury, RG14 5TN

Reg: 02533036 · Companies House Uk · Limited Company

Notified 06/04/2016

Mr Leo Yu

Significant control

British · England · Age 42

Votec House, The Vo-Tec Centre, Newbury, RG14 5TN

Notified 01/01/2018

Former PSCs

Mr Nigel John Palmer

Ceased 01/01/2018

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2010Registered 07/05/2010Satisfied 19/11/2011

charge

satisfied

EPIC INVESTMENTS LLP (EPIC)

Created 25/04/2010Registered 06/05/2010Satisfied 19/11/2011

charge

satisfied

GILES ROBERT BRAND

Created 25/04/2010Registered 01/05/2010Satisfied 19/11/2011

charge

satisfied

EPIC INVESTMENTS LLP

Created 08/08/2008Registered 15/08/2008Satisfied 19/11/2011

charge

satisfied

GILES ROBERT BRAND

Created 05/05/2006Registered 10/05/2006Satisfied 19/11/2011

charge

satisfied

EPIC INVESTMENTS LLP

Created 04/05/2006Registered 10/05/2006Satisfied 19/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2006Registered 08/05/2006Satisfied 14/05/2010